HomeMy WebLinkAbout2007-12-19 School Committee Minutes - Executive SessionRegular Meeting of the School Committee
Executive Session
Date: December 19, 2007
School Committee Members Present
Lisa Gibbs
Carl McFadden
Chris Caruso
Chuck Robinson
Elaine Webb
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Staff Members Present
Patrick A. Schettini, Jr. -Superintendent of Schools
Scott Dunlap, Ai -3
Dave Capaldo, DPC
Ellen Doucette, Brackett & Lucas
Gary Brackett, Brackett & Lucas
I. Call to Order
School Committee Chair, Ms. Lisa Gibbs called the executive session meeting to order at 9:45 p.m.
H. Litigation Strategies
Superintendent Schettini updated the committee on the pending litigation with TLT.
Mr. Robinson moved to approve, seconded by Mr. Caruso the additional service order for
professional services by Design Partnership of Cambridge, required as a result of litigation,
with a not to exceed amount of $6,000. The motion passed 5-0.
IV. Approval of Minutes
The committee voted on a motion by Mr. Robinson, seconded by Mr. Caruso, to approve the
executive session minutes of November 29 2007. Roll call vote 5-0.
IV. Motion to Adjourn
The Committee voted on a motion by Mr. Robinson seconded by Mr. Caruso to move
adiourn The motion was approved on a roll call vote of 5-0.
Committee adjourned at 10:30 p.m.
Approved 4.07.08
Released 1.09.17